Filing status
- Accounts due
- 18 September 2027
- Last accounts
- 18 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Romilly Management Services Limited
- Incorporated
- 20 July 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alexandra Helen FrancisAndrew BainSally Anne Hayes
- Owned by
- Andrew BainAlexandra Helen FrancisSally Anne Hayes
- Accounts type
- Dormant
- Region
- Wales
- Address
- 63 Romilly RoadCantonCardiffCF5 1FL
Officers 4 active
Officer details are public data from the Companies House register.
Francis, Alexandra Helen
Director · Appointed 12 April 2026
British
Born May 1998 (28)
Bain, Andrew, Dr.
Director · Appointed 7 February 2026
British
Born February 1979 (47)
Hayes, Sally Anne
Director · Appointed 24 October 2025
British
Born August 1966 (60)
Robson-Brown, Samuel, Dr
Director · Appointed 24 October 2025
Welsh
Born June 2001 (25)
Officer history (4 former)
12 April 2026
Appointed Francis, Alexandra Helen as Director
7 February 2026
Appointed Bain, Andrew, Dr. as Director
24 October 2025
Appointed Hayes, Sally Anne as Director
24 October 2025
Appointed Robson-Brown, Samuel, Dr as Director
24 October 2025
Resigned Lane, Gareth William, Mr as Director
24 October 2025
18 December 2023
Appointed Lane, Gareth William, Mr as Director
18 December 2023
18 December 2023
Resigned Crispin, Christine as Secretary
18 December 2023
Resigned Crispin, Steve as Director
20 July 2005
Appointed Crispin, Christine as Secretary
20 July 2005
Appointed Crispin, Steve as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Bain
Individual · Notified 23 April 2026
Owns 25–50% of shares
British
Born February 1979 (47)
Alexandra Helen Francis
Individual · Notified 12 April 2026
Owns 25–50% of shares
British
Born May 1998 (28)
Sally Anne Hayes
Individual · Notified 24 October 2025
Owns 25–50% of shares
British
Born August 1966 (60)
Samuel Robson-Brown
Individual · Notified 12 September 2025
Owns 25–50% of shares
Welsh
Born June 2001 (25)
Former controllers (2)
12 September 2025
Ceased PMG (Cardiff) Ltd. — Owns 75–100% of shares
19 December 2023
Ceased Stephen Crsipin — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 18 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £314 | £576 | £838 |
| Creditors (< 1 year) | £262 | £262 | £262 | ||
| Net Current Assets | £52 | £314 | £576 | ||
| Net Assets | £1,000 | £1,000 | £52 | £314 | £576 |
| Shareholder Funds | £1,000 | £1,000 | £52 | £314 | £576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 18 December 2025 | ||
| 6 August 2026 | Replacement filing of Confirmation Statement | 20 July 2024 | ||
| 3 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 23 June 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Notification of a person with significant control |
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